Nationwide Mutual Insurance Company et al v. VEI Solutions, Inc. et al
Plaintiff: Nationwide Mutual Insurance Company
Defendant: VEI Solutions, Inc., DFK Direct Investments, LLC, Decision Tree Resources, Inc. and Tranquilino R. Ventura
Case Number: 1:2022cv01450
Filed: March 18, 2022
Court: US District Court for the Northern District of Illinois
Presiding Judge: Ronald A Guzman
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 21, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 21, 2022 Filing 20 MAIL RETURNED, for document #9 sent to Tranquilino R. Ventura returned as undeliverable, return to sender. No new contact information received; however the document will be mailed a second time. (aee, ) Modified on 4/26/2022 (aee, ).
April 6, 2022 Filing 19 MINUTE entry before the Honorable Jeffrey T. Gilbert: In light of the District Judge's dismissal of this case #18 , all matters relating to the referral of this case have been resolved. Motion hearing set for 4/18/22 before Magistrate Judge Gilbert is hereby stricken with no appearance required. Referral terminated. Mailed notice (ber, )
April 5, 2022 Filing 18 MINUTE entry before the Honorable Ronald A. Guzman: Pursuant to plaintiff's notice of voluntary dismissal without prejudice under Federal Rule of Civil Procedure 41(a)(1)(A)(i), this action is dismissed without prejudice. All pending motions and schedules are stricken. Civil case terminated. Mailed notice. (kp, )
April 5, 2022 Filing 17 NOTICE of Voluntary Dismissal by Nationwide Mutual Insurance Company (without prejudice) (Sebastian, John)
April 4, 2022 Filing 16 MINUTE entry before the Honorable Jeffrey T. Gilbert: The Court has reviewed Plaintiff's Status Report #13 . Per Plaintiff's request, Defendants shall respond to Plaintiff's Motion for Preliminary Injunction #7 by 4/8/22 or such other date as the parties may agree. Plaintiff shall file a reply in support of its Motion #7 by 4/13/22. If the parties agree to a different briefing schedule, Plaintiff shall file a notice of that schedule via the CM/ECF system. Plaintiff's Motion for Preliminary Injunction #7 is set for a telephonic hearing on 4/18/22 at 2:00 p.m. The toll-free call-in number and access code for the telephonic hearing is as follows: Dial: 877-336-1829 Access Code: 1022195. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions. Mailed notice (ber, )
March 31, 2022 Filing 15 SUMMONS Returned Executed by Nationwide Mutual Insurance Company as to Tranquilino R. Ventura on 3/26/2022, answer due 4/18/2022. (Sebastian, John)
March 31, 2022 Filing 14 SUMMONS Returned Executed by Nationwide Mutual Insurance Company as to VEI Solutions, Inc. on 3/26/2022, answer due 4/18/2022. (Sebastian, John)
March 31, 2022 Filing 13 STATUS Report by Nationwide Mutual Insurance Company (Padove, Brian)
March 25, 2022 Filing 12 MINUTE entry before the Honorable Jeffrey T. Gilbert: Telephone status hearing held on 3/25/22. By 4/1/22, Plaintiff will prepare, with input from as many of the named Defendants as can be obtained, a status report on service of process and a proposal for a briefing schedule on Plaintiff's Motion for Preliminary Injunction #7 . Mailed notice (ber, )
March 24, 2022 Filing 11 SUMMONS Returned Executed by Nationwide Mutual Insurance Company as to Decision Tree Resources, Inc. on 3/24/2022, answer due 4/14/2022. (Sebastian, John)
March 23, 2022 Filing 10 MINUTE entry before the Honorable Jeffrey T. Gilbert: This case has been referred to Magistrate Judge Gilbert for Report and Recommendation on Plaintiff's Motion for Preliminary Injunction #7 . A status hearing is set for 3/25/22 at 10:00 a.m. The call-in number for the hearing is 877-336-1829, access code 1022195, press #. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions. Mailed notice (ber, )
March 22, 2022 Filing 9 Pursuant to Local Rule 72.1, this case is hereby referred to the calendar of Honorable Jeffrey T. Gilbert for the purpose of holding proceedings related to: Report and recommendation on the motion for preliminary injunction #7 .Mailed notice. (kp, )
March 22, 2022 SUMMONS Issued as to Defendants DFK Direct Investments, LLC, Decision Tree Resources, Inc., VEI Solutions, Inc., Tranquilino R. Ventura (ak, )
March 21, 2022 Filing 8 MEMORANDUM by Nationwide Mutual Insurance Company in support of motion for preliminary injunction #7 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Sebastian, John)
March 21, 2022 Filing 7 MOTION by Plaintiff Nationwide Mutual Insurance Company for preliminary injunction (Sebastian, John)
March 21, 2022 Filing 6 ATTORNEY Appearance for Plaintiff Nationwide Mutual Insurance Company by Philip M. Novak (Novak, Philip)
March 21, 2022 Filing 5 ATTORNEY Appearance for Plaintiff Nationwide Mutual Insurance Company by Steven H Elizer (Elizer, Steven)
March 21, 2022 CASE ASSIGNED to the Honorable Ronald A. Guzman. Designated as Magistrate Judge the Honorable Jeffrey T. Gilbert. Case assignment: Random assignment. (ak, )
March 21, 2022 CLERK'S NOTICE: Pursuant to Local Rule 73.1(b), a United States Magistrate Judge of this court is available to conduct all proceedings in this civil action. If all parties consent to have the currently assigned United States Magistrate Judge conduct all proceedings in this case, including trial, the entry of final judgment, and all post-trial proceedings, all parties must sign their names on the attached #Consent To# form. This consent form is eligible for filing only if executed by all parties. The parties can also express their consent to jurisdiction by a magistrate judge in any joint filing, including the Joint Initial Status Report or proposed Case Management Order. (ak, )
March 18, 2022 Filing 4 ATTORNEY Appearance for Plaintiff Nationwide Mutual Insurance Company by Brian Charles Padove (Padove, Brian)
March 18, 2022 Filing 3 ATTORNEY Appearance for Plaintiff Nationwide Mutual Insurance Company by John Edward Sebastian (Sebastian, John)
March 18, 2022 Filing 2 CIVIL Cover Sheet (Sebastian, John)
March 18, 2022 Filing 1 COMPLAINT filed by Nationwide Mutual Insurance Company; Filing fee $ 402, receipt number 0752-19261025. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Sebastian, John)

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Plaintiff: Nationwide Mutual Insurance Company
Represented By: Brian Charles Padove
Represented By: John Edward Sebastian
Represented By: Philip M. Novak
Represented By: Steven H Elizer
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Defendant: VEI Solutions, Inc.
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Defendant: DFK Direct Investments, LLC
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Defendant: Decision Tree Resources, Inc.
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Defendant: Tranquilino R. Ventura
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